Panama leak Case Proceedings - JIT Report, News, Updates And Discussion

[Baghial]

 

[Farah Sohail]

Salman Akram Raja on 11/04/2016

PanamaPapers say clearly what we knew: there exist black holes for hiding of ill gotten wealth & its funnelling into US/European banks.

https://twitter.com/x/status/719323613527207940

 

[Zibago]

Zaida ho gae to phir boot wala kam he na ho jaye. Liken I really hope this time yeh thori aqal Karen or chup kar ke chalen jayen plus apne followers ko bhi request Karen to not create any chaos

Booton wala dor gaya bibi

 

[Verve]

@war&peace

Yaar ye thread starter phir reh jata hai ...

 

[AUz]

Money trail khud nai day sktay, fraud documents khud submit kiye, they lied in the National Assembly and courts....but but but at the end it's all international saazishhh?

 

[Farah Sohail]

Money trail khud nai day sktay, fraud documents khud submit kiye, they lied in the National Assembly and courts....but but but at the end it's all international saazishhh?

Sazish agar kisi ne ki hai, tu inke apnay lawyers ne ki hai.. Ab tu lagta hai ke shayad salman akram raja hi ISI ka agent hai..Rahi sahi kasar inhon ne judges aur JIT ko dhamkiyan de kar poori kar li.. I am sure ke agar inhon ne dhamkiyan na di hotein tu advocate..ab tak waisy hi hotay.. Inn ki dhamkion ne hi advocate ko sudhaara aur change kar diya hai bilkol

 

[The Accountant]

agar SC ny fouj/rangers kay hawalay kardi na security verdict kay baad aik banda bhi nazar nahi ana khoon denay wala !!

Pardon to ladies but yahan khon nahi kuch or manga na rha ha ... Karkunan apni apni izzat ki hifazat krn ... Aaj raja SB ko rani bana kr bheja ha judges ny

 

[The Sandman]

She is a big fan of Dr Qayamat

 

[ghazi52]

 

[Shane]

I have evidence there's an international conspiracy against Nawaz Sharif, we have proofs - Khawaja Asif

The conspiracy is the submission of fake documents, perjury and misdeclaration of FZE company along with presser of Ishaq dar just to clear his own name.

The conspiracy is the unilateral comittal of contempt of court by the ministers and lowly goons like Danial and Talal.

All of this done by the noony toons themselves voluntarily, none of any of these crimes were part of Panama papers.

Saad Rafique and his co conspirators need only to look in the mirror as the International link is the kin of PM himself who manufactured evidence to support their shameful lies to cover up the PM's assets abroad.

Pressure tests the metal of a man and these self proclaimed hard nuts (lohay k chanay) have consistantly and temperamentally turned out to be nothing more than sour jelly beans at best.

Saad Rafique's big mouth international conspiracy claims are nothing more than a case of empty vessels making much noise.

 

[Zibago]

Old is gold
Fun fact baboons banned it when it was released
@PakSword @The Sandman @Moonlight

 

[The Sandman]

Fun fact baboons banned it when it was released

 

[Zibago]

Mein khush hoan ya udas key ye gana aj bhi fit hota hy halaat par hamarey

 

[Baghial]

Saudis seize shredder plant imported by Nawaz

• JUN 5TH, 2005

The Saudi authorities have seized a scrap shredder plant allegedly imported from Israel by former Prime Minister Nawaz Sharif. Under the Saudi laws, all Israeli items are banned in the kingdom. Documents were forged to import the plant under a deal struck by Sharif's company - Hill Metals Establishment - to be installed in Jeddah, sources said. The second hand car press machines were locally purchased for the plant, while the main metal shredder plant was to be imported.

The plant manufactured by "Seram UK Limited " had been sold to a Israeli company ten years ago and was currently lying as scrap there.

The purchase deal was signed in Jeddah on January 19 by Hussain Nawaz Sharif in his capacity as the Managing Director of Al-Azizia Steel and Hill Metals Establishment and Roy Woolcock of the Seram UK Limited, who reportedly represented the Israeli company. A letter of credit of four million Saudi Riyal was opened by the name Hill Metals Establishment in National Commercial Bank of Saudi Arabia for importing the plant.

Sources claimed Sharif's son Hussain also allegedly quoted the worth of plant at 40,000 US dollars to save the customs duty.

The plant was dismantled and ferried on 17 trailers from Israel via Jordan's "Zarqa Free Zone". Abu Amir was appointed Customs Clearing Agent for handling the consignment in Saudi Arabia.

The Saudi authorities got suspicious of the plant and discovered that the trade labels of the Israeli company were scratched, repainted and documents were accordingly prepared to cover up the original identity of the equipment.

Sources said Hussain Nawaz met Saudi Customs authorities on April 15 along with a high ranking official to seek the release of the plant, but to no avail.

The custom authorities informed him that import of Israeli machinery was strictly prohibited in Saudi Arabia and they were processing the case for violating the laws.

The authorities had seized 3 trailers, while Nawaz was allegedly trying to bring the remaining 14 containers, lying at Al-Zarqa Free Zone, Jordan through some other route


ISREAL BUISNESS LINK? YAHOODI SAAZISH?

 

[ghazi52]